Tag: Hong Kong
Hong Kong SFC Launches 2 Months Consultation: Enhances Enforcement Against Regulated...
Hong Kong SFC Launches 2 Months Consultation: Enhances Enforcement Against Regulated Person, Insider Trading & Advertising to Professional Investors
17th June 2022 | Hong Kong
The...
Hong Kong Exchange Launches New VaR Platform for Post-Trade Clients, New...
Hong Kong Exchange Launches New VaR Platform for Post-Trade Clients, New Margin Requirements Based on Individual Stock Volatility Instead of Flat Margin Rate
17th June...
Former Head of Hong Kong Central Bank HKMA Joseph Yam Chi-Kwong:...
Former Head of Hong Kong Central Bank HKMA Joseph Yam Chi-Kwong: Next Global Financial Crisis Could be Even Bigger, Why China Should Not Let...
Former Head of Hong Kong Central Bank HKMA Joseph Yam Chi-Kwong:...
Former Head of Hong Kong Central Bank HKMA Joseph Yam Chi-Kwong: US Sanctions Against China & Russia has ‘Weaponise’ Financial Markets
10th June 2022 |...
Hong Kong Court Orders Maxim Capital to Repay Investors, Raised $21.6...
Hong Kong Court Orders Maxim Capital to Repay Investors, Raised $21.6 Million from 260 Investors with 3% to 8% Monthly Returns
9th June 2022 |...
Hong Kong SFC Issues Warning to Investors on NFTs Risks: Illiquid,...
Hong Kong SFC Issues Warning to Investors on NFTs Risks: Illiquid, Volatility, Lack of Transparency, Hacking & Fraud
9th June 2022 | Hong Kong
The Hong...
Hong Kong SFC Seeks 2 Years Ban for Chairman & CEO...
Hong Kong SFC Seeks 2 Years Ban for Chairman & CEO of AMTD Group Calvin Choi, Failure to Disclose Conflict of Interest as Managing...
FSDC 2022 Research Paper on Asset & Wealth Management in Hong...
FSDC 2022 Research Paper on Asset & Wealth Management in Hong Kong: Tax Recommendations Towards Further Development
The Hong Kong Financial Services Development Council (FSDC)...
Hong Kong SFC Bans KGI Asia Investment Representative from Financial Industry...
Hong Kong SFC Bans KGI Asia Investment Representative from Financial Industry for Life, Misused $230,000 from 3 Clients Including Gambling
26th May 2022 | Hong...
Hong Kong Court Orders Gold Mining Pyramid & Ponzi Scheme Fraud...
Hong Kong Court Orders Gold Mining Pyramid & Ponzi Scheme Fraud DFRF Enterprises to Compensate Victim, Frozen Bank Accounts with $356,000 Remaining
19th May 2022...
